Q.M.W. Developments Limited

Company Name	Q.M.W. Developments Limited
Director	Jonathan David Morgan
Company Status	Active
Company Number	02891059
Category	Private Limited Company
Incorporation Date	25 January 1994(30 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Jonathan David Morgan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(25 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Academic Registrar
Country of Residence	England
Correspondence Address	Queen Mary University Of London Mile End Road London E1 4NS

Director Name	Mr Paul Wilson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Role	College Director Of Estates
Country of Residence	England
Correspondence Address	40 Rosemont Road Richmond Surrey TW10 6QL

Director Name	Dr Keith Aldred
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Role	College Secretary And Registra
Country of Residence	United Kingdom
Correspondence Address	42 Station Road Epping Essex CM16 4HN

Secretary Name	Gerrard Leonard
Nationality	British
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	52 Mill Way Bushey Hertfordshire WD23 2AG

Secretary Name	Ms Elizabeth Jean Richards
Nationality	British
Status	Resigned
Appointed	31 January 1996(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1998)
Role	University Accountant
Correspondence Address	57 Ember Farm Way East Molesey Surrey KT8 0BH

Secretary Name	Mr Mark Adrian Jones
Nationality	British
Status	Resigned
Appointed	01 April 1998(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2000)
Role	Company Director
Correspondence Address	18 Poplar Close South Ockendon Essex RM15 6TU

Secretary Name	Barrington George Douglas
Nationality	British
Status	Resigned
Appointed	06 June 2000(6 years, 4 months after company formation)
Appointment Duration	6 months (resigned 04 December 2000)
Role	Company Director
Correspondence Address	155 Stanley Avenue Romford Essex RM2 5DB

Secretary Name	Dean Simon Curtis
Nationality	British
Status	Resigned
Appointed	05 December 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Greenway Totteridge London N20 8EL

Director Name	Prof David Williams
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2004)
Role	Dental Surgeon
Correspondence Address	57 Southborough Road Bromley Kent BR1 2EL

Director Name	Mr Dean Simon Curtis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(9 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 22 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Queen Mary University Of London Mile End Road London E1 4NS

Secretary Name	David Alexander Yeo
Nationality	British
Status	Resigned
Appointed	01 September 2003(9 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 November 2003)
Role	Company Director
Correspondence Address	27 Union Street Barnet Hertfordshire EN5 4HY

Secretary Name	Simon Garth Jones
Nationality	British
Status	Resigned
Appointed	14 November 2003(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	32 Redwoods Addlestone Surrey KT15 1JN

Director Name	Peter John Carr
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(11 years, 2 months after company formation)
Appointment Duration	5 years (resigned 06 May 2010)
Role	Estates Director
Correspondence Address	19 Priam's Way Stapleford Cambridge Cambridgeshire CB2 5DT

Secretary Name	Dr Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	31 January 2006(12 years after company formation)
Appointment Duration	6 years, 4 months (resigned 26 June 2012)
Role	Company Director
Correspondence Address	53 Links Avenue Gidea Park Romford Essex RM2 6NH

Director Name	Mr John Warburton Unsworth
Date of Birth	July 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	26 June 2012(18 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Queen Mary University Of London Mile End Road London E1 4NS

Secretary Name	Dr Sandra Brown
Nationality	British
Status	Resigned
Appointed	26 June 2012(18 years, 5 months after company formation)
Appointment Duration	4 years (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Queen Mary & Westfield College Mile End Road London E1 4NS

Director Name	Mrs Jane Helen Mary Tirard
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Queen Mary University Of London Mile End Road London E1 4NS

Secretary Name	Ms Joanne Jones
Status	Resigned
Appointed	31 October 2016(22 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 January 2020)
Role	Company Director
Correspondence Address	Queen Mary University Of London Mile End Road London E1 4NS

Director Name	Ms Joanne Michelle Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(23 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Queen Mary University Of London Mile End Road London E1 4NS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	qmul.ac.uk
Email address	[email protected]
Telephone	020 78825555
Telephone region	London

Location

Registered Address	Queen Mary University Of London Mile End Road London E1 4NS
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bethnal Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.1m at £1	Queen Mary Innovation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,159,352
Cash	£50
Current Liabilities	£3,000

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

22 November 2002	Delivered on: 29 November 2002 Satisfied on: 4 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including the freehold land at mile end rd,london E.1; egl 334261. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

22 November 2002

Delivered on: 29 November 2002
Satisfied on: 4 December 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Deed of debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including the freehold land at mile end rd,london E.1; egl 334261. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 February 2023	Full accounts made up to 31 July 2022 (14 pages)
26 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
21 March 2022	Full accounts made up to 31 July 2021 (13 pages)
27 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
28 April 2021	Full accounts made up to 31 July 2020 (11 pages)
24 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
5 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
16 January 2020	Full accounts made up to 31 July 2019 (11 pages)
14 January 2020	Termination of appointment of Joanne Michelle Jones as a director on 10 January 2020 (1 page)
14 January 2020	Appointment of Mr Jonathan David Morgan as a director on 10 January 2020 (2 pages)
14 January 2020	Termination of appointment of Joanne Jones as a secretary on 10 January 2020 (1 page)
5 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
23 January 2019	Full accounts made up to 31 July 2018 (11 pages)
28 March 2018	Accounts for a small company made up to 31 July 2017 (11 pages)
5 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
28 November 2017	Cessation of Dean Simon Curtis as a person with significant control on 22 November 2017 (1 page)
28 November 2017	Cessation of Dean Simon Curtis as a person with significant control on 22 November 2017 (1 page)
28 November 2017	Appointment of Ms Joanne Michelle Jones as a director on 22 November 2017 (2 pages)
28 November 2017	Appointment of Ms Joanne Michelle Jones as a director on 22 November 2017 (2 pages)
28 November 2017	Termination of appointment of Dean Simon Curtis as a director on 22 November 2017 (1 page)
28 November 2017	Notification of Queen Mary University of London as a person with significant control on 22 November 2017 (2 pages)
28 November 2017	Termination of appointment of Dean Simon Curtis as a director on 22 November 2017 (1 page)
28 November 2017	Notification of Queen Mary University of London as a person with significant control on 22 November 2017 (2 pages)
6 February 2017	Director's details changed for Dean Simon Curtis on 6 February 2017 (2 pages)
6 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
6 February 2017	Director's details changed for Dean Simon Curtis on 6 February 2017 (2 pages)
18 January 2017	Full accounts made up to 31 July 2016 (11 pages)
18 January 2017	Full accounts made up to 31 July 2016 (11 pages)
23 November 2016	Appointment of Ms Joanne Jones as a secretary on 31 October 2016 (2 pages)
23 November 2016	Appointment of Ms Joanne Jones as a secretary on 31 October 2016 (2 pages)
21 November 2016	Registered office address changed from Queen Mary & Westfield College Mile End Road London E1 4NS to Queen Mary University of London Mile End Road London E1 4NS on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from Queen Mary & Westfield College Mile End Road London E1 4NS to Queen Mary University of London Mile End Road London E1 4NS on 21 November 2016 (1 page)
30 June 2016	Termination of appointment of Sandra Brown as a secretary on 29 June 2016 (1 page)
30 June 2016	Termination of appointment of Sandra Brown as a secretary on 29 June 2016 (1 page)
19 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 3,100,000 (3 pages)
19 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 3,100,000 (3 pages)
26 January 2016	Full accounts made up to 31 July 2015 (12 pages)
26 January 2016	Full accounts made up to 31 July 2015 (12 pages)
16 March 2015	Full accounts made up to 31 July 2014 (12 pages)
16 March 2015	Full accounts made up to 31 July 2014 (12 pages)
20 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 3,100,000 (3 pages)
20 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 3,100,000 (3 pages)
13 February 2015	Termination of appointment of Jane Helen Mary Tirard as a director on 21 December 2014 (1 page)
13 February 2015	Termination of appointment of Jane Helen Mary Tirard as a director on 21 December 2014 (1 page)
31 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 3,100,000 (4 pages)
31 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 3,100,000 (4 pages)
24 January 2014	Full accounts made up to 31 July 2013 (15 pages)
24 January 2014	Full accounts made up to 31 July 2013 (15 pages)
15 July 2013	Termination of appointment of John Unsworth as a director (2 pages)
15 July 2013	Appointment of Ms Jane Helen Mary Tirard as a director (3 pages)
15 July 2013	Termination of appointment of John Unsworth as a director (2 pages)
15 July 2013	Appointment of Ms Jane Helen Mary Tirard as a director (3 pages)
22 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (14 pages)
22 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (14 pages)
15 February 2013	Full accounts made up to 31 July 2012 (12 pages)
15 February 2013	Full accounts made up to 31 July 2012 (12 pages)
13 July 2012	Termination of appointment of Elizabeth Smith as a secretary (1 page)
13 July 2012	Appointment of Dr Sandra Brown as a secretary (2 pages)
13 July 2012	Appointment of Dr Sandra Brown as a secretary (2 pages)
13 July 2012	Appointment of Mr John Warburton Unsworth as a director (2 pages)
13 July 2012	Appointment of Mr John Warburton Unsworth as a director (2 pages)
13 July 2012	Termination of appointment of Elizabeth Smith as a secretary (1 page)
19 March 2012	Full accounts made up to 31 July 2011 (12 pages)
19 March 2012	Full accounts made up to 31 July 2011 (12 pages)
7 March 2012	Annual return made up to 25 January 2012 (13 pages)
7 March 2012	Annual return made up to 25 January 2012 (13 pages)
17 June 2011	Full accounts made up to 31 July 2010 (11 pages)
17 June 2011	Full accounts made up to 31 July 2010 (11 pages)
23 February 2011	Annual return made up to 25 January 2011 (13 pages)
23 February 2011	Annual return made up to 25 January 2011 (13 pages)
14 February 2011	Statement of capital on 14 February 2011 GBP 3,100,000 (4 pages)
14 February 2011	Statement by directors (1 page)
14 February 2011	Statement of capital on 14 February 2011 GBP 3,100,000 (4 pages)
14 February 2011	Statement by directors (1 page)
8 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2011	Solvency statement dated 17/11/10 (1 page)
8 February 2011	Solvency statement dated 17/11/10 (1 page)
27 May 2010	Termination of appointment of Peter Carr as a director (1 page)
27 May 2010	Termination of appointment of Peter Carr as a director (1 page)
15 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (14 pages)
15 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (14 pages)
6 April 2010	Full accounts made up to 31 July 2009 (12 pages)
6 April 2010	Full accounts made up to 31 July 2009 (12 pages)
11 May 2009	Full accounts made up to 31 July 2008 (11 pages)
11 May 2009	Full accounts made up to 31 July 2008 (11 pages)
18 February 2009	Return made up to 25/01/09; no change of members (10 pages)
18 February 2009	Return made up to 25/01/09; no change of members (10 pages)
31 July 2008	Full accounts made up to 31 July 2007 (11 pages)
31 July 2008	Full accounts made up to 31 July 2007 (11 pages)
11 February 2008	Return made up to 25/01/08; no change of members (7 pages)
11 February 2008	Return made up to 25/01/08; no change of members (7 pages)
16 April 2007	Full accounts made up to 31 July 2006 (11 pages)
16 April 2007	Full accounts made up to 31 July 2006 (11 pages)
14 February 2007	Return made up to 25/01/07; full list of members (8 pages)
14 February 2007	Return made up to 25/01/07; full list of members (8 pages)
18 April 2006	Full accounts made up to 31 July 2005 (11 pages)
18 April 2006	Full accounts made up to 31 July 2005 (11 pages)
28 March 2006	Return made up to 25/01/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2006	Return made up to 25/01/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Secretary resigned (1 page)
6 June 2005	Full accounts made up to 31 July 2004 (11 pages)
6 June 2005	Full accounts made up to 31 July 2004 (11 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
15 February 2005	Return made up to 25/01/05; full list of members (6 pages)
15 February 2005	Return made up to 25/01/05; full list of members (6 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
26 January 2004	Return made up to 25/01/04; full list of members (7 pages)
26 January 2004	Return made up to 25/01/04; full list of members (7 pages)
29 December 2003	Full accounts made up to 31 July 2003 (11 pages)
29 December 2003	Full accounts made up to 31 July 2003 (11 pages)
18 December 2003	Secretary resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned (1 page)
18 December 2003	New secretary appointed (2 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	Secretary resigned (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	Secretary resigned (1 page)
11 September 2003	New secretary appointed (2 pages)
24 February 2003	Full accounts made up to 31 July 2002 (11 pages)
24 February 2003	Full accounts made up to 31 July 2002 (11 pages)
18 February 2003	Return made up to 25/01/03; full list of members (7 pages)
18 February 2003	Return made up to 25/01/03; full list of members (7 pages)
29 November 2002	Particulars of mortgage/charge (6 pages)
29 November 2002	Particulars of mortgage/charge (6 pages)
26 November 2002	Auditor's resignation (2 pages)
26 November 2002	Auditor's resignation (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
19 March 2002	Full accounts made up to 31 July 2001 (9 pages)
19 March 2002	Full accounts made up to 31 July 2001 (9 pages)
5 February 2002	Return made up to 25/01/02; full list of members (6 pages)
5 February 2002	Return made up to 25/01/02; full list of members (6 pages)
30 April 2001	Full accounts made up to 31 July 2000 (8 pages)
30 April 2001	Full accounts made up to 31 July 2000 (8 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Return made up to 25/01/01; full list of members (7 pages)
23 February 2001	Return made up to 25/01/01; full list of members (7 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Secretary resigned (1 page)
5 July 2000	Full accounts made up to 31 July 1999 (10 pages)
5 July 2000	Full accounts made up to 31 July 1999 (10 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Secretary resigned (1 page)
10 April 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1999	Full accounts made up to 31 July 1998 (11 pages)
2 June 1999	Full accounts made up to 31 July 1998 (11 pages)
22 January 1999	Return made up to 25/01/99; no change of members (4 pages)
22 January 1999	Return made up to 25/01/99; no change of members (4 pages)
26 March 1998	Secretary resigned (1 page)
26 March 1998	Secretary resigned (1 page)
27 January 1998	Return made up to 25/01/98; full list of members (6 pages)
27 January 1998	Return made up to 25/01/98; full list of members (6 pages)
19 January 1998	Full accounts made up to 31 July 1997 (9 pages)
19 January 1998	Full accounts made up to 31 July 1997 (9 pages)
3 August 1997	Ad 24/07/97--------- Â£ si 3499000@1=3499000 Â£ ic 16100/3515100 (2 pages)
3 August 1997	Â£ nc 100000/5000000 24/07/97 (1 page)
3 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 August 1997	Ad 24/07/97--------- Â£ si 3499000@1=3499000 Â£ ic 16100/3515100 (2 pages)
3 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 August 1997	Â£ nc 100000/5000000 24/07/97 (1 page)
21 January 1997	Return made up to 25/01/97; no change of members (4 pages)
21 January 1997	Return made up to 25/01/97; no change of members (4 pages)
12 December 1996	Full accounts made up to 31 July 1996 (11 pages)
12 December 1996	Full accounts made up to 31 July 1996 (11 pages)
27 February 1996	Return made up to 25/01/96; no change of members (4 pages)
27 February 1996	Return made up to 25/01/96; no change of members (4 pages)
18 February 1996	Secretary resigned;new secretary appointed (2 pages)
18 February 1996	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Full accounts made up to 31 July 1995 (9 pages)
13 December 1995	Full accounts made up to 31 July 1995 (9 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
25 January 1994	Incorporation (19 pages)
25 January 1994	Incorporation (19 pages)